Case File
efta-02483362DOJ Data Set 11OtherEFTA02483362
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02483362
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <[email protected]>
Sent:
Friday, October 23, 2015 5:02 PM
To:
Richard Kahn
Subject:
Re: Updates
3 years afr
On Fri, Oct 23, 2015 at 12:52 PM, Richard Kahn «mailto
> wrote:
shall i have Nina sign a loan agr=ement?
if so please advise on term of loan and interest rates (AFR?)</=iv>
also shall i send money in advance of loan agreement being signed?=/div>
Richard Kahn
HBRK Associates Inc.
New York, NY 10022
tel
fax
cell
On Oct 23, 2015, at 10:25 AM, jeffr=y E. <[email protected] <[email protected]»
wrote:
please send 1=0k loan
Forwarded messa e -
From: Nina K.
Date: Thu, Oct 22, 2015 at 7:14 PM
Subjec=: Updates
To: Jeffrey Epstein <[email protected] <mailto:[email protected]=m»
as possible.
Hello Jeffrey.
They asked me to =C24,thank you for everything you are doing. They want to sign this contra=t As soon
Once I have everything, Diagne will=be the one signing the contract and witing the money.
=/div>
Here are my bank infos:
EFTA_R1_01600487
EFTA02483362
Nina B. Keita
Checking account
Citiba=k
Mu address is:
New york, NY 10003 USA.
=span style="font-family:Tahoma,Verdana,Arial,sans-seritcolor:rgb(42,42,=2)">
Thank you again!
=div>
Best,
Nina
Sent from my=iPhone
please note
The inf=rmation contained in this communication is
confidential, may be attorne=-client privileged, may
constitute inside information, and is intended =nly for
the use of the addressee. It is the property of
JEE
Unaut=orized use, disclosure or copying of this
communication or any part the=eof is strictly prohibited
and may be unlawful. If you have received th=s
communication in error, please notify us immediately by
return e-m=il or by e-mail to [email protected] <mailto:[email protected]> , and
destroy this communication and all co=ies thereof,
including all attachments. copyright -all rights reservedar>
=C2*
please note
The information co=tained in this communication is
confidential, may be attorney-client pr=vileged, may
constitute inside information, and is intended only for
2
EFTA_R1_01600488
EFTA02483363
JEE
Unauthorized use= disclosure or copying of this
communication or any part thereof is str=ctly prohibited
and may be unlawful. If you have received this
commu=ication in error, please notify us immediately by
return e-mail or by e=mail to [email protected] <mailto:[email protected]> , and
destroy this communication and all copies thereo=,
including all attachments. copyright -all rights reserved
</=iv>
3
EFTA_R1_01600489
EFTA02483364
Technical Artifacts (7)
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Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Phone
2483362Phone
2483363Phone
2483364Forum Discussions
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